Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Xingzhou (UK) Limited
- Incorporated
- 28 May 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Menelaos KyprianouSocrates Polemitis
- Owned by
- Andreas Georgiou
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 11The Piano Works113-117 Farringdon RoadLondonEC1R 3BX
Officers 2 active
Officer details are public data from the Companies House register.
Kyprianou, Menelaos
Director · Appointed 27 September 2024
Cypriot
Born May 1970 (56)
Polemitis, Socrates
Director · Appointed 27 September 2024
Cypriot
Born January 1996 (30)
Officer history (3 former)
30 December 2024
Resigned Taylor, Deborah Jane as Secretary
30 December 2024
27 September 2024
Appointed Kyprianou, Menelaos as Director
27 September 2024
Appointed Polemitis, Socrates as Director
15 August 2019
28 May 2015
28 May 2015
Appointed Taylor, Deborah Jane as Secretary
28 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andreas Georgiou
Individual · Notified 2 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born July 1969 (57)
Former controllers (4)
7 January 2024
31 December 2021
Ceased Andreas Georgiou — Has significant influence or control
3 August 2020
Ceased Clarges Securities Limited — Owns 75–100% of shares
4 July 2019
Ceased Imperial Trust Company — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £2,151,746
- Cash
- £25,136
- Debt Ratio
- 91%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £22,804,851 | £16,453,536 | £16,453,536 | £16,453,536 | £13,278,362 | £13,278,362 | £13,278,362 |
| Current Assets | £25,136 | £1,481 | £197,412 | £211,331 | £55,291 | £80,581 | £87,804 |
| Cash | £25,136 | £1,481 | £197,412 | £211,331 | £55,291 | £80,581 | £87,804 |
| Creditors (< 1 year) | £5,603 | £0 | £5,001 | £14,115 | £11,622 | £11,621 | £8,622 |
| Creditors (> 1 year) | £20,672,638 | £20,267,292 | £20,291,238 | £19,371,771 | £15,585,533 | £16,313,710 | £15,744,929 |
| Net Current Assets | £19,533 | £1,481 | £192,411 | £197,216 | £43,669 | £68,960 | £79,182 |
| Net Assets | £2,151,746 | (£3,812,275) | (£3,645,291) | (£2,721,019) | (£2,263,502) | (£2,966,388) | (£2,387,385) |
| Shareholder Funds | £2,151,746 | (£3,812,275) | (£3,645,291) | (£2,721,019) | (£2,263,502) | (£2,966,388) | (£2,387,385) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 31 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Confirmation statement with updates | 4 June 2025 | ||
| 31 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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